| Entity Name: | RICARDO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICARDO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Sep 2013 (11 years ago) |
| Document Number: | P13000078412 |
| FEI/EIN Number |
80-0952447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 Consulate Pl, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 1900 Consulate Pl, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRIMES RICARDO J | President | 1900 Consulate Pl, WEST PALM BEACH, FL, 33401 |
| GRIMES RICARDO J | Agent | 1900 Consulate Pl, WEST PALM BEACH, FL, 33401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000047658 | RICARDO | EXPIRED | 2014-05-14 | 2024-12-31 | - | 3609 WASHINGTON RD, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1900 Consulate Pl, PH4, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 1900 Consulate Pl, PH4, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 1900 Consulate Pl, PH4, WEST PALM BEACH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6071938101 | 2020-07-20 | 0455 | PPP | 233 east 18 st, Miami, FL, 33010-3144 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
